BRITANNIA CENTRAL LIMITED
Company is dissolved
General Information
NAME
BRITANNIA CENTRAL LIMITED
COMPANY NUMBER
00613789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/10/1958
(66 years and 1 months old)
WEBSITE
www.britannia-movers.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2015
ACCOUNTS MADE UP TO
30/04/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
28/10/1958
18/01/2002
PEMBLANS INVESTMENTS LIMITED
HERTS
AL1 5JN
Telephone: 08456006661
TPS: No
Sterling Ford Centurion Court
Centurion Court
83 Camp Road
St. Albans, Hertfordshire
AL1 5JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVOYLANE LTD | Company is dissolved | View Report |
| BRITANNIA CENTRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 10/10/2024 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 15/07/2024 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
Credit Risk Overview
Want to learn more about BRITANNIA CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITANNIA CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITANNIA CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1916 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1907 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Jan 1910 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Jan 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in Jul 1949 |
Resigned | Secretary |
Current: 14 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAVOYLANE LTD | Company is dissolved | View Report |
| BRITANNIA CENTRAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 10/10/2024 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 15/07/2024 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 04/06/2024 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 27/02/2024 | New Board Member Paul George Milner (910005165) Appointed |
| 08/02/2024 | New Board Member Paul George Milner (910005165) Appointed |
| 11/12/2023 | New Board Member Paul George Milner (910005165) Appointed |
| 11/12/2023 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 11/12/2023 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 17/08/2023 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 17/08/2023 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 14/07/2023 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 06/07/2023 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 29/06/2023 | New Board Member Paul George Milner (910005165) Appointed |
| 22/06/2023 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 16/05/2023 | New Board Member Paul George Milner (910005165) Appointed |
| 17/01/2023 | New Board Member Paul George Milner (910005165) Appointed |
| 02/12/2022 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 28/11/2022 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 15/06/2022 | New Board Member Paul George Milner (910005165) Appointed |
| 13/06/2022 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 08/06/2022 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 02/06/2022 | New Board Member Gary Anthony Burns (915308802) Appointed |
| 07/04/2022 | New Board Member Paul George Milner (910005165) Appointed |
| 25/03/2022 | New Board Member Paul George Milner (910005165) Appointed |
| 23/03/2022 | New Board Member Paul George Milner (910005165) Appointed |
| 18/03/2022 | New Board Member Paul George Milner (910005165) Appointed |
| 14/03/2022 | New Board Member Paul George Milner (910005165) Appointed |
| 24/01/2022 | New Board Member Paul George Milner (910005165) Appointed |
| 30/11/2021 | New Company Secretary MORNINGTON SECRETAIRES LIMITED (908770133) Appointed |
| 08/05/2019 | Michael Howard Goldstein (920640447) has left the board |
| 08/05/2019 | New Board Member Michael Howard Goldstein (920639554) Appointed |
| 01/06/2016 | Change in Reg. Office |
| 12/04/2016 | Michael Howard Goldstein (920640582) has left the board |
| 12/04/2016 | New Board Member Michael Howard Goldstein (920640447) Appointed |
| 25/03/2016 | New Board Member Michael Howard Goldstein (920640582) Appointed |
| 17/03/2016 | New Board Member Paul George Milner (910005165) Appointed |
| 17/03/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 14/01/2015 | New Confirmation Statement filed |
| 01/02/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 02/04/2013 | New Confirmation Statement filed |
| 09/02/2013 | New Accounts filed |
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